| Name: | Asurion Warranty Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 05 Jun 2009 (16 years ago) |
| Identification Number: | 000507391 |
| Place of Formation: | WASHINGTON |
| Purpose: | SERVICE CONTRACT PROVIDER |
| Principal Address: |
300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, USA
|
NAICS
524292 Third Party Administration of Insurance and Pension FundsThis U.S. industry comprises establishments primarily engaged in providing third party administration services of insurance and pension funds, such as claims processing and other administrative services to insurance carriers, employee benefit plans, and self-insurance funds. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| RICHARD MACHALINSKI | ASSISTANT SECRETARY | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| MEREDITH GRIFFITH | ASSISTANT SECRETARY | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA MAGYERA | DIRECTOR | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| TIMOTHY STADTHAUS | DIRECTOR | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY STADTHAUS | PRESIDENT | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL RATINO | TREASURER | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| GUSTAVUS A. PURYEAR IV | SECRETARY | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA MAGYERA | CFO | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN M. TAWEEL | CHAIRMAN | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. SANSOM | ASSISTANT TREASURER AND SENIOR VICE PRESIDENT | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA MAGYERA | SENIOR VICE PRESIDENT | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| SIMRUN GIALLEONARDO | SENIOR VICE PRESIDENT - UNDERWRITING | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| HEATHER EBERSBERGER | ASSISTANT TREASURER | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| JASON JENSEN | ASSISTANT TREASURER | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| JASON JENSEN | VICE PRESIDENT | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| MEREDITH GRIFFITH | VICE PRESIDENT | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| MICHAEL RATINO | VICE PRESIDENT | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| GUSTAVUS A. PURYEAR IV | SENIOR VICE PRESIDENT AND GENERAL COUNSEL | 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA |
| Number | Name | File Date |
|---|---|---|
| 202444142140 | Annual Report | 2024-01-18 |
| 202327150680 | Annual Report | 2023-02-01 |
| 202208780360 | Annual Report | 2022-01-27 |
| 202189230500 | Annual Report | 2021-02-02 |
| 202032362880 | Annual Report | 2020-01-15 |
Date of last update: 29 May 2025
Sources: Rhode Island Department of State
